Morgantown Utility Board

Morgantown Utility Board Post Office Box 852 Morgantown, WV 26507-0852 Phone: (304) 292-8443 Email: mubmail@mub.org Website: mub.org AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Tuesday, January 9, 2024 — 5:30 P.M. Morgantown Utility Board Office 278 Greenbag Road, Morgantown 1. Call to Order. 2. Approval of Minutes: a) Regular Meeting – December 12, 2023 3. Public Portion: Shall be subject to rules established by MUB 4. New Business: a) Welcome New Board Member – Samuel Workman, Ph.D. b) Election of Board Officers 5. Old Business: a) Cheat View PSD b) Cheat Lake WWTP & Collection System Upgrades – Geotechnical Services Contract Approval c) Office Renovations d) Upper Popenoe Sanitary & Strom Restoration Project e) EPA Brownfields Grant f) Westridge/Chaplin Hill Water & Sewer Project 6. General Managers Report: a) Baird Street b) Airport Water & Sewer Projects 7. Board Member Issues / Discussions 8. Executive Session – Pursuant to the provisions of West Virginia Code § 6-9A-4(9) and (12) to discuss advance construction planning and other confidential matters which are exempt from disclosure under the West Virginia Freedom of Information Act. 9. Adjourn